Financial Crime World

EU Grant Project Seeking Experts in Bosnia and Herzegovina

The European Union Police Assistance for Bosnia and Herzegovina (EUPA4BiH) project is a comprehensive initiative aimed at improving security in the country. The project, which starts on September 2, 2024, will run for 50 months and involves various components to address transnational organized crime, corruption, drugs, money laundering, cybercrime, trafficking of human beings, terrorism, radicalization, violent extremism, and more.

Project Overview

The consortium behind the EUPA4BiH project is seeking experts in several areas, including financial crime. A National Long-Term Expert (LTE) for Financial Crime will support the International LTE in implementing project components related to combating financial and economic crimes.

Key Responsibilities of the LTE for Financial Crime

  • Support international experts with local expertise
  • Coordinate activities
  • Ensure effective implementation of project objectives
  • Provide translation services when needed

Requirements for Candidates

To be considered for this position, candidates must meet the following requirements:

  • Be nationals of Bosnia and Herzegovina
  • Have no contractual relationship in relevant law enforcement agencies within the past six months
  • Hold a university degree or higher professional education
  • Have experience in financial investigations, AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism), asset recovery, and project management

Application Procedure

Interested candidates must submit:

  1. A motivation letter (1 page) clearly indicating required qualifications and experience
  2. CV that meets the requirements specified above

The email subject should refer to the assignment title EUPA4BiH – National LTE Financial Crime. Please send your application to canura@cilc.nl by August 15, 2024.

Next Steps

Only shortlisted candidates will be contacted for an interview, which is expected to take place in the week of August 19-23 or 26-30. The project aims to improve governance standards and ensure better institutional interoperability in addressing transnational threats and preventing crimes in Bosnia and Herzegovina.